Local Police

For Police Officers: Interacting With Scam Victims And How To Make A Difference

For Police Officers: Interacting With Scam Victims And How To Make A Difference Guidance for Local Law Enforcement to help better understand the ways to impact these crimes and better support scam/fraud/cybercrime victims Helping Police Officers better understand their options and how to help victims! Key Topics: How to Support Victims How to take Action against Money Mules Interacting with Victims in Denial Understanding Victim Trauma For Police Officers: Helping You Interact with Scam Victims and How to Make a Difference Basic Guidelines on Approaching & Interacting with Victims of Cyber-Enabled Crime (Online Scams) and Actions YOU Can Take! Background In the United States alone there are more than 50 million scam victims and that number is growing by 20 million a year or more, not to mention the rest of the world. Every country is being flooded with scams, fraud, and cybercrime cases. It may seem like there is nothing you can do to help victims or stop these crimes, but that is not true - there is much you can do to help. Scam/Fraud/Cybercrime Victims The way people cope as victims of crime depends largely on their experiences immediately following the crime. As a law enforcement officer, you are usually the first official to approach victims. For this reason, you are in a unique position to help victims cope with the immediate trauma of the crime and to help restore their sense of security and control over their lives. In the case of internet or phone-based scam victims, especially of “Romance Scam” victims – there is not a typical crime scene. Normally the victim is a walk-in or a phone-in. This is typically the first contact where officers are able to address victims and their needs. Optional for Scam Victims SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Book available at shop.AgainstScams.org This publication recognizes that each crime is different and requires officers to prioritize their performance on tasks in each situation. We know that generally, officers must attend to many tasks, including Read More ...

Scam Victims Reporting Scams And Interacting With The Police

Scam Victims Reporting Scams and Interacting with the Police A Checklist of what to do Before Speaking with the Police and While You are Reporting Scams! Helping You Get What Is Possible from the Police and Helping You Consider Your Options! Key Topics: Create a Crime File Write a Crime Summary Know Your Rights Preparing to Go to the Police and Reporting Scams The SCARS Police Interaction Checklist For Reporting Scams It is Vital to Report EVERY Scam Reporting Scams is one of the problems that all scam victims face. They do not know what to say, how to report the information they have, or what is realistic when initially speaking with the police or government agencies. The process of reporting scams is not always easy but it is absolutely necessary. What can make it easier is making sure you are prepared when reporting scams and that your expectations are not unrealistic. The sooner you do this the better because there may be options for recovering your money too! The secret to reporting scams is to go in prepared, have no expectations, give them what they want, and listen carefully. We also recommend that you go in with a support person who can help you to better understand what the police are telling you – you may be very traumatized. In addition, reporting is your way to declaring your innocence if anyone ever questions it. Optional for Scam Victims SCARS RED BOOK - Your Personal Scam Evidence & Crime Record Book available at shop.AgainstScams.org Reporting Scams STEP 1: Create A Crime File After a scam you are shocked and confused, maybe even afraid, so you don’t know how to begin or what to do. The first step is to start collecting the evidence – because that is what it is. It is evidence of a crime, and online crimes are real crimes! This is the basis for reporting scams. DIGITAL FOLDER You will need to create a digital folder on your computer (if you have one.) If this Read More ...